Board resolutions to amend the memorandum of association of the company.
It was resolved that the memorandum of association of the Company be altered with immediate effect with respect to the statement of its objects by deleting the existing sub-clause X and replacing it with Y.
It notes down the specifics of the meeting (date, time and place), the people who are present (chairperson, director(s)), the people who are in attendance (secretary, attendee(s)), the absentees and whether a quorum was met. It states that due notice of the meeting had been given to all Directors accordingly, and directors who gave notice of a conflict of interest abstained from voting.
memorandum of association,